Housing and Human Welfare Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, October 18, 2016 7:30 PM Mayor John T. Chambers, Jr. City Council Chambers Housing and Human Welfare / Housing and Community Development Housing and Human Welfare / Standing Committee Minutes October 18, 2016 Housing and Community Development 1. Call To Order Chairman Kirby called the meeting to order at 7:50 p.m. Roll Call Present: 3- Alderman Budge, Alderman Kirby and Alderman Littmann 2. Business before Committee a. Approval of Minutes HHW041916 Approval of Minutes for the Regular Meeting Attachments: HHW04.19.16.PDF Alderman Budge moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderman Kirby and Alderman Littmann b. Appointments and reappointments to Committees AP-23-16 The Appointment of John Dillon to the Housing Authority City of Annapolis Attachments: Appointment Letter.pdf Bio.docx AP-23-16signed.pdf John Dillon, 326 First Street, Suite 200, Annapolis, Maryland 21403 was present and addressed the committee regarding his appointment the Housing Authority City of Annapolis Board and answered questions from the committee. Alderman Littmann moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderman Kirby and Alderman Littmann 3. Legislation before Committee O-41-16 Compostable Food Waste - For the purpose of amending the Annapolis City Code definition of “Solid Waste” to exclude compostable food waste; to exempt collectors of compostable food waste from having to obtain a solid waste permit and pay the associated fee; and matters generally relating to the collection of compostable food waste. City of Annapolis Page 1 Housing and Human Welfare / Standing Committee Minutes October 18, 2016 Housing and Community Development Attachments: O-41-16 Compost Ordinance.docx O-41-16 Staff Report.docx O-41-16 Fiscal Impact.pdf O-41-16 Littmann Proposed Amendment.docx Alderman Littmann moved to recommend with amendment. (see attached) Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderman Kirby and Alderman Littmann 4. General Discussion ID-358-16 Annual CAPER Report to HUD Attachments: CAPER 2016 draft IDIS (1).pdf Chief of Community Development Wellman gave an overview of the discussion topic and spoke on the Annual Performance and Evaluation Report, consolidated plan, family self sufficiency program, the Ross Grant and answered questions from the committee. This Informational Item was presented ID-359-16 CDBG FY 2018 Attachments: CDBG Application Guidelines.pdf Community Development Block Grant Application 2018 (1).pdf Chief of Community Development Wellman gave an overview of the discussion topic and answered questions from the committee. This Informational Item was presented 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 9:00 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 2